| Company Name | Specialist Umbilical Services Ltd |
|---|---|
| Directors | Daniel Humphreys and Lynn Suzanne West |
| Company Status | Active |
| Company Number | 05400873 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Daniel Humphreys |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 12 West Moor Court Westmoor Newcastle Upon Tyne Tyne & Wear NE12 7NQ |
| Secretary Name | Mr Daniel Humphreys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 West Moor Court Westmoor Newcastle Upon Tyne Tyne & Wear NE12 7NQ |
| Director Name | Miss Lynn Suzanne West |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Beverley Terrace Cullercoats North Shields Tyne And Wear NE30 4NU |
| Director Name | Mr Malcolm Renwick Parker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Griffiths Close Yarm Cleveland TS15 9TZ |
Contact
| Website | susltd.com |
|---|---|
| Telephone | 07 850600480 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Two Ball Lonnen Fenham Newcastle Upon Tyne NE4 9RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,407 |
| Cash | £32,262 |
| Current Liabilities | £83,025 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 23 May 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 March 2014 | Director's details changed for Lynn Suzanne West on 23 March 2013 (2 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Director's details changed for Lynn Suzanne West on 23 March 2013 (2 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 May 2013 | Registered office address changed from 56 Elmfield Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 4BB United Kingdom on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 56 Elmfield Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 4BB United Kingdom on 22 May 2013 (1 page) |
| 26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 October 2011 | Registered office address changed from 2Nd Floor Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 2Nd Floor Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 2Nd Floor Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB on 4 October 2011 (1 page) |
| 20 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 April 2010 | Director's details changed for Daniel Humphreys on 22 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Lynn Suzanne West on 22 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Lynn Suzanne West on 22 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Daniel Humphreys on 22 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: venture court, broadlands wolverhampton west midlands WV10 6TB (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: venture court, broadlands wolverhampton west midlands WV10 6TB (1 page) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2005 | Incorporation (13 pages) |
| 22 March 2005 | Incorporation (13 pages) |